21 Graduate Compliance Monitoring Officer Jobs

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Client Support Officer

Client Support Officer

Are you a recent graduate looking for an exciting opporunity to work with an established private bank? This role is office based in Central London. About The Company: Our client is a global private banking group offering private banking and asset man...

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Office Administrator

Office Administrator

19 March by mbf.

A multi-award winning Wealth Management firm based in Central London is looking to recruit a detail-oriented team player to collaborate across departments and ensure the smooth running of their financial planning team. This Office Administrator posit...

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Business Support Officer

Business Support Officer

19 March by JOB SWITCH LTD

The primary purpose of the performance, compliance and data team is to support the Property division to deliver effective facilities management services across the estate. The Business Support Office will assist the Business Manager and Performance, ...

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Environmental Sustainability Officer - Apprenticeship

Environmental Sustainability Officer - Apprenticeship

Salary: 23,000 to 24,000 per annum Location: Based at our office in Harlow, Essex 4 days a week, with 1 day a week attending either Anglia Ruskin University (Peterborough) or Kingston University. Do you have a passion for environmental sustainability...

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Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe

Legal & Regulatory Security Analyst - Privacy & Data Protection UK/Europe

17 hrs ago by eFinancialCareers

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 1 - 5% Are you ready to unleash your full potential? We're looking for people who are pas...

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Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

Trade and Working Capital - Product Compliance Officer Senior Vice President at Citi

15 April by eFinancialCareers

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,...

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Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

Business Risk and Control Sr Officer I - C14 - BELFAST at Citi

1 week ago by eFinancialCareers

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provid...

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Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

Compliance, Federation Compliance, EMEA - Engineering, Technology Risk and GCDI Coverage, Executive Director, London

15 April by eFinancialCareers

OUR IMPACT At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm's culture of compliance. Compliance accomplishes this manda...

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UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

UK Advisory Compliance, State Street Global Advisors, Assistant Vice President, Hybrid

Yesterday by eFinancialCareers

Who we are looking for The State Street Global Advisors is seeking a talented individual to join our UK Advisory Compliance team, reporting to the UK Head of Compliance. Sitting in the second line of defense, you will be responsible for providing exp...

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Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

Corporate Treasury Operations - Payment Governance Project Lead - London - Associate

15 April by eFinancialCareers

OPERATIONS Operations is a dynamic, multi-faceted division that partners with all parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk management ...

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Delivery Lead, Software Engineer - Global Banking & Markets - Vice President - London

Delivery Lead, Software Engineer - Global Banking & Markets - Vice President - London

15 March by eFinancialCareers

YOUR IMPACT As a member of the team, you will play an integral role on the trading floor. This is a dynamic, entrepreneurial team with a passion for technology and the markets, with individuals who thrive in a fast-paced changing environment. The tea...

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